Spike bucket
10/31/2026, 4:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 4:11:00 A.M. to 10/31/2026, 4:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 641.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/31/2026, 4:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
634.71 QUAI across 6 visible rows
Known watch context
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
118.49 QUAI across 1 visible row
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Net sender
Unknown type
104.49 QUAI across 1 visible row
0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Net sender
Unknown type
103.69 QUAI across 1 visible row
0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Net sender
Unknown type
103.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 634.71 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
27 tx
467.62 QUAI • 48 addresses
10/31/2026, 4:10:46 A.M.
-1 min
0 tx
0 QUAI • 7 addresses
10/31/2026, 4:09:42 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 4:11:50 A.M.
-2 min
50 tx
904.67 QUAI • 63 addresses
10/31/2026, 4:08:39 A.M.
+2 min
7 tx
641.4 QUAI • 17 addresses
10/31/2026, 4:12:53 A.M.
-3 min
Best candidate3 tx
7,803.78 QUAI • 18 addresses
10/31/2026, 4:07:34 A.M.
+3 min
3 tx
4,793.42 QUAI • 27 addresses
10/31/2026, 4:13:58 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 4:06:30 A.M.
Biggest whale alert
118.49 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 4:11:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
6.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:11:53 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0071db7Acd5192dBb9DED9791E2C97B243aEcA53
Tx: 0x000a003b88c2c67868c545e2662057200df1354ff2780c38ff12b94cda8eb061
118.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 4:11:53 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f002bff0f553d9d41fcf8c925ee6fd3540b633558b127c08c5d6538d72b04
104.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 4:11:53 A.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060004848500b64abccf8d35f7ca54eb9f6402545861e8f824dfcf438ff3881
102.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 4:11:53 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460022fe27c9dd2d8e6942f3e7bc20fed8a288b9f4bd92a6ec2199995bac48
103.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 4:11:53 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280074c53a9cfde9ea7e9b4f3709f150936d0597522a957daf24a2e361f78c
101.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 4:11:53 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f00089843f84a1c9109672c93d34f9a0528026220f8d5379d3381a67b836a
103.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 4:11:53 A.M.
From: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0019f2d80be41757098b5e1461ddcc8abca9694dead0da8e265e4e714624